OpenNCP Community: Weekly meeting

2nd March

Estimated - 13:30 to 15:00 CET

Performed - 13:30 to 14:50 CET

AGENDA

a) Activities Planning: Assessments, Developments (eSENS); Connecthaton preparation;

b) Support Actions (key issues to address before connectathon)

c) AOB

- Wiki+ WorkBench + GoToMeeting

PARTICIPANTS

Today's Meeting Participants:

Licinio Mano <licinio.mano@spms.min-saude.pt>,

Rui Alves <rui.alves@spms.min-saude.pt>,

Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,

Rui Pinto <rui.pinto@spms.min-saude.pt>,

Massimiliano Masi <massimiliano.masi@tiani-spirit.com>,

Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>, 

Ioannis Petrakis <petrakis@ics.forth.gr>, 

Stéphane Spahni <stephane.spahni@hcuge.ch>,

Konstantin Hypponen <konstantin.hypponen@kela.fi>,

Peric Marko <marko.peric@hzzo.hr>,

Isabel Cruz <isabel.cruz@iuz.pt>,

Alexander Berler <a.berler@gnomon.com.gr>,

Invited Members List:

Markus Kalliola <markus.kalliola@ec.europa.eu>,

Michele Foucard <Michele.FOUCART@ext.ec.europa.eu>,

Ljubi Igor <Igor.Ljubi@hzzo.hr>,

Alen Vrecko <Alen.Vrecko@nijz.si>,

Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,

Gwenaelle Quivy <Gwenaelle.QUIVY@ext.ec.europa.eu>

Marcelo Fonseca <marcelo.fonseca@iuz.pt>,

Gottfried Heider <gottfried.heider@ehealthcon.at>,

Ivo Pinheiro <ivo.pinheiro@iuz.pt>, 

Juergen Wehnert <juergen.wehnert@gematik.de>,

Dimitrios G. Katehakis <katehaki@ics.forth.gr>,

Olaf Rode <olaf.rode@fokus.fraunhofer.de>,

Thomas Fleischmann <thomas.fleischmann@bmg.gv.at>,

Robert Scharinger' <Robert.Scharinger@bmg.gv.at>,

Agius Muscat Hugo at MEH-IMU-Health <hugo.agius-muscat@gov.mt>,

Kenn Schultz Nielsen <KSN@ssi.dk>,

Sören Bittins <soeren.bittins@fokus.fraunhofer.de>,

Gareth Woodham <Gareth.Woodham@ehalsomyndigheten.se>,

Fredrik Linden <fredriklinden1@gmail.com>,

Karima Bourquard <karima.bourquard@ihe-europe.net>,

Samuel Danhardt <Samuel.Danhardt@agence-esante.lu>,

Giorgio Cangioli <giorgio.cangioli@gmail.com>,

Jussi Lemmetty <jussi.lemmetty@kela.fi>

Aarne Roosi <Aarne.Roosi@affecto.com>,

Arnaud Gaudinat <arnaud.gaudinat@hesge.ch>,

Belani Hrvoje <Hrvoje.Belani@hzzo.hr>,

Gergely Heja <heja.gergely@eski.hu>,

Oskari Kettinen <oskari.kettinen@kela.fi>,

Maarten Festen <maarten.festen@ihe-europe.net>

Mate Beštek <mate.bestek@gmail.com>,

Norbert Repas <norbert.repas@elga.gv.at>,

Patrick Ruch <Patrick.Ruch@unige.ch>,

Tomaz Cebular <Tomaz.Cebular@ivz-rs.si>,

Steen Manniche <steen@manniche.net>,

Catherine Chronaki<chronaki@gmail.com>,

Matic Meglic<matic.meglic@nijz.si>,

Mate Beštek <matebestekpro@gmail.com>,

Merik Seven <seven@nictiz.nl>,

João Francisco Marques <joaof.marques@spms.min-saude.pt>,

Gwenaelle Quivy <Gwenaelle.QUIVY@ext.ec.europa.eu>,

Philippe Loopuyt <Philippe.Loopuyt@ec.europa.eu>,

EXPAND Wp5 <expand-wp5@spms.min-saude.pt>,

Jerome Subiger <jerome.subiger@ext.ec.europa.eu>,

Guido Bosch <guido.bosch@list.lu>,

Stathis Andronikos <stathis.andronikos@gmail.com>,

Jens Ferring <jens.ferring@list.lu>,

OpenNCP Community Governance: 

• From Jan. 2015 to Dec. 2015;
  • Nominated OpenNCP Committees: https://openncp.atlassian.net/wiki/x/DYANAg
  • Scope OpenNCP in EXPAND
    1. Take the OpenNCP to the next version;
    2. Assist and resolve any support issues that may arise;
    3. Handover to (DG-SANTÉ) for long term sustainability organisation;

MEETING NOTES

0) House keeping

• Who's against remove all the "never logged in" users currently loaded on the Community tools?
  • Maybe we could go further, even removing  the ones that did not logged in at least for more than two years.
  • Review Code Repositories rights reviewed, according to people currently active?
  • Kostas Karkaletsis: had some difficulties assigning rights to a new developer, Steen Manniche needed to be contacted as administrator. Konstantin Hyppönen just confirm that there are other users with administrative credentials. 
  • Decision: Rui Alves (Unlicensed): proceed with the cleaning, and ask for help if needed (namely on the code repositories credentials)

a) Activities progress monitoring

• In progress ASSESSMENTS
  • Assessment on how much of the current code is based on GPL V3 and what can move to a less constrained licence model (like ASL V2)
    • Who's working on it: Konstantin Hyppönen will write a comment on the background of the subject and a recommendation on how to progress.
    • Progress report: Licinio Kustra Mano bridge with EXPAND WP5 to contact SRDC as the original author of code.
  • Assessment (technical) on the use cases work out on Stork and Trillium Bridge
    
    • Who's working on it: Still not found someone for completing this assessment; Peric Marko <marko.peric@hzzo.hr>, Licinio Kustra Mano: create user.
    • Progress report: Licinio Kustra Mano: proceed with new developments without merging, and in some point if needed go back to the project branches and inspire the development of new features.
  • Assessment on the Installation guide completeness as well as on the update status of the configuration files.
    • Who's working on it: Marko Peric: studied the installation, but not started installing; 
      • Installing following the installation guide (start from scratch): https://openncp.atlassian.net/wiki/x/AoBjAQ 
    • Progress report: 
  
  
• In progress DEVELOPMENTS
  • e-SENS 5.1: eP and PS 

    • Domain Pilot Plan (eSENS-WP5.2.1-PilotPlanning_v1.6_20150127.xlsx)

      • Delayed. The development period already gone....

    • Non-Repudiation BB is available and ready for integration into OpenNCP official fork:

      • Non-Rep Evidence Generator: specification, implementation and generation of test artefacts done

        • https://openncp.atlassian.net/wiki/x/i4DyAg

      • Actions agreed:

        • 1) Massimiliano Masi: Talk to ETSI REM to find if they have a solution for eHealth Use cases (PS and eP);
        • 2) Licinio Kustra Mano: EXPAND L&O: Decide what information MUST be stored on the audit logs (which are the disputes possible on eHealth).
        • 3) Licinio Kustra Mano: EXPAND L&O: Check the legal implications of the proposed audit storage. (provided by the eSENS basecamp)
          
        • 4) OpenNCP: Decide what schema should be used for transferring/storing the non-repudiation evidences. (e.g. ETSI REM and extend ATNA)
          • Study the standards;
          • Study how to store signatures;
          • ??Study the non-repudiation framework (source code) provided and check how to integrate it on the OpenNCP (based on facades).
            
            • Konstantin Hyppönen: most probably not able to implement, but is able to design the solution architecture (e.g data structures and what need to stored, the content of the evidence);
            • Massimiliano Masi: believes that if we want to test the BB we don't need to have the content of the evidences, but the framework that produces the evidences....
              
              • Maybe the name of the BB is ambiguous: maybe it should be called "Evidence Emitter"
            • Licinio Kustra Mano: Can we adopt a Test Driven Development approach, since we already have the 1st test assertion.
              
              • Konstantin Hyppönen:not yet...
              • Massimiliano Masi: Test assertions from 1-5 are already tested by the e-SENS "minder" tool; the others are not yet tested (and bound to the OpenNCP implementation);
              • Ioannis Petrakis: will check with @Dimitrios.
                
                
        • 5) OpenNCP: Decide what must be signed in the exchange and how to implement signatures.

        • 6) OpenNCP: Prepare the change request and process (Design how to implement!)

        • 7) EXPAND Spec: Process the change request in the specification maintenance shop

        • 8) OpenNCP: IMPLEMENT
        • 9) OpenNCP: Test at IHE 2015 CAT (20 April)
    • Who's working on it: see participants on the meeting: https://openncp.atlassian.net/wiki/x/GwAJAw
    • Progress activity: 
      • Isabel Cruz: agrees with the cautious actions, and L&O considerations;
      • Alexander Berler (Unlicensed): agrees with the process and announces: his team will be able to strongly participate in this and all other eSENS actions from March the 15th.
      • Konstantin Hyppönen: clear instructions/specs before implementation;
      • Massimiliano Masi: The BB is not about WHAT to be stored, but HOW it is triggered; Just provided the first test assertions (20150302_TestAssertions.xml)
      • Rui Pinto (Unlicensed): believes that most probably not before the end of March the PT team will join with new resources.
      • Licinio Kustra Mano: Stress the topic in EXPADN WP5
      • Rui Pinto (Unlicensed): as e-SENS project contact point, please warn for the risk of not completion before the Pre-CAT schedule.
      • Rui Alves (Unlicensed): schedule a dev meeting for next monday (same our than today)
        
        
• In preparation TESTING
  • IHE CAT 20th to 24th of April, Luxembourg (registration closed)
    • Registration status

• • • • PT (PS A and B) CONFIRMED
      • LU (PS A and B)
      • DG-SANTÉ (PS A and B, eP/eD) CONFIRMED
      • GNOMON: (PS A and B, will check eP or eD)
      • CH: NO
      • FI: NO
      • IT: NO
      • SI: Thinking but depends Ministry;
    • Who's working on it: 
      • Licinio Kustra Mano: are Trillium Bridge tests specific or are reuse of epSOS PS tests???
        • Alexander Berler (Unlicensed): existing ones... there is a deliverable in Trillium that describes the Test Strategy,....
      • Licinio Kustra Mano: are eSENS test specific or reuse the epSOS PS test??
        
        • Rui Pinto (Unlicensed): not yet... Licinio Kustra Mano: if we are changing the audits messages with the BB, most likely the tests need to be updated, for that eSENS must provide test plans to IHE..... 
    • Progress report:
      • Licinio Kustra Mano: confirm on tomorrow TEST maintenance shop (8h00 CET) meeting... which are the scenarios to test;
      • Licinio Kustra Mano: re-send the invitation from @Karima

• Implementation and ADOPTION
  • DG-SANTÉ:
    • Installing OpenNCP into local servers 
    • Who's working on it: Konstantin Hyppönen, markus.kalliola
    • Progress report: Problems persist with certificates... Issue will be communicated  ASAP.... 
  • PT:
    • Restarting PPT environment;
    • Who's working on it: Licinio Kustra Mano
    • Progress report: GO LIVE foreseen to 2015-03-01.
  
  
• In progress OPERATIONS
  • DG-SANTÉ: 
    • migrating the Continuos Integration Environment from iUZ
    • Who's working on it: Licinio Kustra Mano and markus.kalliola
    • Progress report: The migration instructions have been shared (at 2015-01-13), and some time for analysing was requested by the DG-S.
  • EXPAND (via PT): epSOS Central Services renewal for 6 months (most probably starting March 1st)
    • PT will financially support this action, since no agreement has been achieved between countries on collective financing approach;
    • Who's working on it: Licinio Kustra Mano
    • Progress report: Licinio Kustra Mano: send out the "Up and Running" news regarding the PPT environment and request for test.
      • If any of could test if you can reach the "configuration services", please send feedback.

b) Support actions

• Check on the key support issues that could move up on the priority list, in order to include them in the next OpenNCP Version.

  • Who's working on it: Stéphane Spahni, who has time available for work on the issue resolution.

  • Progress report:  

• Isabel Cruz: sharing Stork GA:
  
  • OpenNCP: has been invited to attend the eHealth session on the 4th of March. 
    • Licinio Kustra Mano will try to attend and do the follow up?
      
      • The Austrian team will be present by the representativa @Robert
        • Rui Alves (Unlicensed) will confirm my presence to Norbert....

c) AOB

• MIE 2015 - Online Registry - Scientific Program Committee Decision

  • Final accepted (1st March): MIE 2015 Online Registry Scientific Program Committee Decision Id 299.pdf

  • 15th March a decision will be taken regarding who will present the paper on the conference (28th of May)

  • Isabel Cruz will share the last version of the paper.

ACTIONS NEEDED

Today's meeting actions

• Rui Alves (Unlicensed) Schedule next BiWeekly meeting - 16th of Mar 2015, Monday 13:30-15:00 CET
• Rui Alves (Unlicensed) Schedule next Dev Meeting
  
• Rui Alves (Unlicensed): proceed with the cleaning, and ask for help if needed (namely on the code repositories credentials).
  
  Assessment on how much of the current code is based on GPL V3 and what can move to a less constrained licence model (like ASL V2):
  • Konstantin Hyppönen: will write a comment on the background of the subject and a recommendation on how to progress.
  • Licinio Kustra Mano bridge with EXPAND WP5 to contact SRDC as the original author of code.
    
    
  Assessment (technical) on the use cases work out on Stork and Trillium Bridge
  • Licinio Kustra Mano: proceed with new developments without merging, and in some point if needed go back to the project branches and inspire the development of new features
    
    

In Progress Developments:

• • Licinio Kustra Mano: Stress the topic in EXPAND WP5
  • Rui Pinto (Unlicensed): as e-SENS project contact point, please warn for the risk of not completion before the Pre-CAT schedule.
  • Licinio Kustra Mano or Rui Alves (Unlicensed): attach Test assertions provided by Massimiliano Masi.

IHE CAT (Testing):

• • Licinio Kustra Mano: confirm on tomorrow TEST maintenance shop (8h00 CET) meeting... which are the scenarios to test;
  • Licinio Kustra Mano: re-send the invitation from @Karima
    
    

Previously identified actions - keep track:

• Konstantin Hyppönen Licenses assessment: recover background intel of the subject and provide a recommendation on how to progress.
• Kostas Karkaletsis and Marko Peric: Code merging assessment: what can and SHOULD be merged into the development branch?
• Stéphane Spahni: Perform a check on the key support issues that could move up on the priority list, in order to include them in the next OpenNCP Version.
• Konstantin Hyppönen: Support DG-SANTÉ installing OpenNCP;
• Licinio Kustra Mano: Support DG-SANCO migrating the Continuos Integration Environment from iUZ.
• markus.kalliola and michele.foucart: Write down issues and difficulties installing OpenNCP instances (to be discussed on next OpenNCP weekly meeting)
• Licinio Kustra Mano OpenNCP Steering: Planning IHE LU Connectathon on April: plan, prepare what can be assessed in this event; Include this opportunity in the roadmap;

Related Documents:

Test Assertions: 20150302_TestAssertions.xml